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<br />Tuesdav. November 25. 1997 <br /> <br />Call to Order <br /> <br />8:09 a.m <br /> <br />A regular meeting of the Colorado Water Conservation Board was reconvened in Room <br />318 of the Centennial Building at 1313 Sherman Street, Denver, Colorado 80203. The <br />meeting was called to order at 8:09 a.m. on Tuesday, November 25, 1997, by Chairperson <br />Patricia Wells. Eight voting members were present so there was a quorum (at least six <br />required). Board members present were Eric Kuhn, Patricia Wells, David Smith, Ray <br />Werner, Allen Davey, Janice Sheftel, Bob Burr, Alan Hamel, Lee Miller (representing the <br />Attorney General), Eddie Kochman (representing the Division of Wildlife) and Chuck <br />Lile. During the aft~oon session, Janice Sheftel was absent from the meeting, but Jim <br />Lochhead attended.3 <br /> <br />19a. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects _ <br />Colorado River Decision Support System <br />Tape 4, Start/Stop: 4331 - 4435 <br />Action: A motion was made by Alan Hamel to accept the Board's recommendation <br />that the Board reserve $131,507 for operation and maintenance costs <br />associated with CRDSS, assuming the Decision Item going to the General <br />Assembly is approved. If it is not approved, a total of $496,264 long-t= <br />O&M would be requested. The motion was seconded simultaneously by <br />David Smith, Ray Werner, and Bob Burr, and approved nnanimously (6-0). <br /> <br />19b. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects _ <br />Rio Grande Decision Support System <br />Tape 4, Start/Stop: 4435 - 4690 <br />Action: A motion was made by Allen Davey to accept the Staff's recommendation <br />that the Board authorize $1,500,000 for the development ofRGDSS in FY <br />1998-1999, pending results of the feasibility study currently in progress <br />and that will be completed in draft form by January 16, 1988. The motion <br />was seconded simultaneously by David Smith and Alan Hamel and <br />approved unanimously (6-0). <br /> <br />19c. Water Project Construction Loan Program - Proposed Non-Reimbursable Projects- <br />Satellite Monitoring System Maintenance. <br />Tape 4, Start/Stop: 4690 - 4770 <br />Action: A motion was made by Alan Hamel to accept the Staff's recommendation <br />that the Board authorize $120,000 for the continuation of the Satellite <br /> <br />lVoting tallies arc based on members present for voting. Members recusing themselves arc identified. As Board members may leave the <br />meeting on occasion. please contact the eweB office to review the original meeting notes to detenninc whether or not a Board member was <br />present during a specific agenda item. <br /> <br />Minutes November 24-25, 1997 CWCB Meeting <br />